Dmitrii Moskalev
Date of birth:
24.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
04.07.2019 (6)
Turnover
-
Revenue
35.14K35K €
↑
+4 %
Profit
85.49K85K €
↑
+1371 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Biselizu OÜ | 09.11.2022 (3) | Board member | - | - | - | 09.11.2022 | - |
| Delta Residence OÜ | 27.09.2019 (6) | Board member | - | 35.1K € (2025) | - | 22.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biselizu OÜ | 09.11.2022 (3) | Direct holding | - | - | - | 09.11.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biselizu OÜ | 09.11.2022 (3) | Founder | - | - | - | 09.11.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
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